KYBE — See who's really behind any company

Company dossier

COSMOPACK SRL

ONRC · COMPANY · INCORPORATED 1995-08-30
KYBE ID: RO-J40_7284_1995 · J40/7284/1995 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOSMOPACK SRL

ro_onrc

RegistrationJ40/7284/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-30

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 35, 46651 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

38 total

ASHOUR IMPEX SRLdissolved B.B.S. SAVI - COMPROD IMPEX SRLdissolved BEIJING INVESTEMENT SRLdissolved BUTIPAN SRLactive CAMIS 95 COM IMPEX SRLdissolved CONSI IMPEX '93 SRLdissolved DAMAR PROD IMPORT EXPORT SRLdissolved DANNY AND ROSEMARY COM SRLdissolved DA SHENG IMPEX SRLdissolved D E L G IMPEX SRLdissolved EST DRAGON TRADING AND PRODUCTION SRLdissolved EUROLEUS SRLdissolved FADOR EXIM SRLdissolved FANG SHENG EXIM SRLdissolved FORTIM COM SRLdissolved GABICOM - 96 SRLdissolved GEDAS 2000 IMPEX SRLdissolved GETA PRODEXIM SRLdissolved GIANY SI GEO IMPEX SRLactive GOOD LUCK B.V. PRESS COM SRLdissolved

+18 more

Connections

2 links

Shared operator — likely the same administrator

ZU HAUSE 24 STUNDEN SRLShared officer / director · 3 share this ACASĂ IST ZUHAUSE SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NEGOITA I LUCIAN VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100